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Corporate governance

Board of directors

Bernard ARNAULT

Chairman of the Board

Antoine ARNAULT

Vice-Chairman and Chief Executive Officer

Delphine ARNAULT

Hélène DESMARAIS (a)

Tony ESTANGUET (a)

Ségolène GALLIENNE (a)

Christian de LABRIFFE (a)

Xavier MUSCA (a)

(a) Independent Director

Advisory Board member

Jaime de MARICHALAR y SÁENZ de TEJADA

Performance Audit Committee

Christian de LABRIFFE (a)

Chairman

Tony ESTANGUET (a)

Xavier MUSCA (a)

(a) Independent Director

Governance and Compensation Committee

Hélène DESMARAIS (a)

Chairman

Christian de LABRIFFE (a)

Xavier MUSCA (a)

(a) Independent Director

Statutory Auditors

DELOITTE & Associés

represented by Guillaume Troussicot

BDO Paris

represented by Sebastien Haas